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OB Min 2012-03-29
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OB Min 2012-03-29
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10/12/2012 1:06:36 PM
Creation date
10/12/2012 1:06:35 PM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
Oversight Board
Date
3/29/2012
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Oversight Bo�rd Summary <br /> M i n utes <br /> March 29, 2012 <br /> Oversight Board <br /> Thursday, March 29, 2012 <br /> 2:00 p.m. —4:00 p.m. <br /> Redwood City, City Hall <br /> 1017 Middlefield Road <br /> Redwood City, CA 94063 <br /> 2"d Floor, Conference Room 2B <br /> Members: <br /> Steve Abbors, Appointee - Present <br /> Alicia Aguirre, Appointee - Present <br /> Bob Bell, Appointee - Present <br /> Barbara Christensen, Appointee - Present <br /> David Holland, Appointee - Present <br /> Enrique Navas, Appointee - Present <br /> Mike Roberts, Appointee - Present <br /> City Staff as Successor Agency Attendees: <br /> Bill Ekern, Community Development Director- Present <br /> Deanna La Croix, Executive Assistant - Present <br /> Brian Ponty, Finance Director/Assistant City Manager - Present <br /> Pamela Thompson, City Attorney - Present <br /> Veronica Ramirez, Assistant City Attorney - Present <br /> Silvia Vonderlinden, City Clerk- Present <br /> Craig Labadie, Special Counsel — Present <br /> Additional individuals present— Sheryl Schaffner and Lynn Tottori <br /> Kyi Khin, Senior Accountant <br /> I. Introductions Bob Bell, City Manager <br /> Mr. Bell called the meeting to order and made introductory remarks. He welcomed all those <br /> present. He announced that the second appointment for the City of Redwood City had been <br /> made through the Mayor and it was going to be Mr. Bell. Mr. Brian Ponty will be the staff <br /> contact for the Oversight Board. <br /> Mr. Bell referred to a binder just received from Ms. Christensen inquiring if the full group <br /> had received it. The response was negative, so he clarified that the group was going to be <br /> working from the one that was prepared specifically for this meeting and everyone had a <br /> copy at their seats. Ms. Christensen noted that her intention was to share the information <br /> provided to the Controller and all the documents included were legal documents. Legal <br /> Counsel noted that when information is distributed to one member of the Board all need to <br /> receive it as well. The group then proceeded to introduce themselves. <br /> Mr. Bell underscored that many of the people at the table had been or were presently <br /> partners, and he is looking forward to finding collaborative approaches to resolving the <br /> issues this Oversight Board will need to address. He said that Redwood City is ready and <br /> 1 <br />
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